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20231229_SDRA_Jadwal Aksi Korporasi (Khusus Penyampaian Dividen Interim)_31563151.pdf
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Nomor Surat 252/BWS-DIR/OJK/XII/23
Nama Perusahaan PT Bank Woori Saudara Indonesia 1906 Tbk
Kode Emiten SDRA
Lampiran 1
Perihal Jadwal Dividen Tunai Interim
Perseroan melaporkan hal-hal berikut :
Dividen Tunai Interim
Perseroan menyampaikan rencana pembagian Dividen Interim untuk periode tahun buku 2023
Sesuai dengan keputusan Direksi yang telah disetujui Dewan Komisaris pada tanggal 27 Desember 2023
dengan rincian Dividen Interim yang akan dibayar sebagai berikut :
Total Nilai Dividen sudah Ditentukan
Total Nilai Dividen IDR 171.364.687.280
Efek Bersifat Ekuitas Selain Saham yang bisa dikonversi menjadi saham Tidak
Dividen Per Saham (Jika sudah ada kepastian jumlah saham yang akan IDR 20
dibagi)
Jadwal pembagian dividen:
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 05 Januari 2024
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 08 Januari 2024
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 09 Januari 2024
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 10 Januari 2024
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 11 Januari 2024 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 26 Januari 2024
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 30 September 2023 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 528.301.143.235
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 5.062.345.478.037
Total Ekuitas IDR 10.265.369.480.404
Demikian untuk diketahui.
Hormat Kami,
PT Bank Woori Saudara Indonesia 1906 Tbk
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Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Telepon : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Nama Pengirim Wiwit Sundari
Jabatan Kepala Divisi Kepatuhan
Tanggal dan Waktu 29-12-2023 17:02
Lampiran 1. Jadwal dan Tata Cara Pembagian Dividen Interim.pdf
Dokumen ini merupakan dokumen resmi PT Bank Woori Saudara Indonesia 1906 Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Woori Saudara Indonesia
1906 Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 252/BWS-DIR/OJK/XII/23
Issuer Name PT Bank Woori Saudara Indonesia 1906 Tbk
Issuer Code SDRA
Attachment 1
Subject Schedule of Interim Cash Dividend
The Company reports the following:
Interim Cash Dividend
The Issuer had declared/submitted a plan for the distribution of interim dividends for the fiscal year 2023 in
accordance with the Board of Directors' decision approved by the Board of Commissioners on the date 27 December
2023 with details of the Interim Dividend to be paid as follows:
Total value of dividend have been Determined
Total Value of Dividend IDR 171.364.687.280
Other securities in the form of equity that are convertible into shares Tidak
Dividend per share (if the receiving number of shares has been IDR 20
determined)
Dividend distribution schedule :
Dividend cum date in Regular Market and Negotiation Market
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 08 January 2024
1 Exchange Days after Dividend Cum in Regular and
Negotiation Market
Dividend cum date in Cash Market 09 January 2024
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 10 January 2024
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 11 January 2024 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 26 January 2024
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 30 September 2023 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 528.301.143.235
Unrestricted retained earnings IDR 5.062.345.478.037
Total equity IDR 10.265.369.480.404
Thus to be informed accordingly.
Respectfully,
PT Bank Woori Saudara Indonesia 1906 Tbk
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Wiwit Sundari
Kepala Divisi Kepatuhan
PT Bank Woori Saudara Indonesia 1906 Tbk
Gedung Treasury Tower Lt. 26 & 27
Phone : (62-21) 50871906, Fax : (62-21) 50871900, www.bankwoorisaudara.com
Sender Name Wiwit Sundari
Function Kepala Divisi Kepatuhan
Date and Time 29-12-2023 17:02
Attachment 1. Jadwal dan Tata Cara Pembagian Dividen Interim.pdf
This is an official document of PT Bank Woori Saudara Indonesia 1906 Tbk that does not require a signature as it
was generated electronically by the electronic reporting system. PT Bank Woori Saudara Indonesia 1906 Tbk is
fully responsible for the information contained within this document.
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